Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/10/2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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10 Jul 2023 |
PSC05 |
Change of details for Vitec Group Holdings Limited as a person with significant control on 24 May 2022
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Martin Jon Green as a director on 12 January 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
CERTNM |
Company name changed vitec investments LIMITED\certificate issued on 24/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-19
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Andrea Emilio Rigamonti as a director on 1 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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04 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Dec 2020 |
SH20 |
Statement by Directors
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01 Dec 2020 |
SH19 |
Statement of capital on 1 December 2020
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01 Dec 2020 |
CAP-SS |
Solvency Statement dated 24/11/20
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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